Directory / Vertical Agents
Ballerine
Agentic Intelligence Layer for Merchant Risk Decisions
Headcount
41
▲ 13.9%▲ 24.2%3m · 6m
src: Clay (LinkedIn headcount)
X followers
—
——7d · 30d
Traffic / month
2,487
src: Semrush
// profile
Product
- Agent type
- AI-powered merchant-risk underwriting and onboarding automation agent
- Primary buyer
- Merchant-risk and onboarding teams at acquirers, PSPs, banks, PayFacs, and fintechs
- Integrations
- API; batch upload; CSV import; web/platform interface; existing risk vendors and data providers through curated pre-integrated providers. MCP support is not mentioned.
- Pricing
- Usage-based (per-URL) · from Not publicly listed
- HQ
- New York, United States
- Founded
- —
- Profile ↗
// capital
Funding
- Date
- May 23, 2023
- Source
- Announcement ↗
- Investors
- Team8, Vera Equity, Y Combinator
// team
Hiring
- Employees
- 41
- Growth 3m / 6m
- +13.9% / +24.2%
- Open roles (sample)
- —
- X mentions this week
- —
- X handle
- —
src: Clay (LinkedIn headcount)
src: Clay (LinkedIn headcount)
// x.com
Top launch posts
// awaiting data
No posts tracked yet
This view fills in automatically once the weekly dataset is loaded.
// press
Recent news
// provenance
Sources
- Headcount
- Clay (LinkedIn headcount)
- Open jobs
- —
- Traffic
- Semrush
- Pricing
- —
- X metrics
- X API public metrics 2026-11-04
- X handle (homepage-verified)
- —
// faq
About Ballerine
What does Ballerine do?+
Agentic Intelligence Layer for Merchant Risk Decisions
How much has Ballerine raised most recently?+
Seed of $5M on May 23, 2023, led by Team8.
How many employees does Ballerine have?+
About 41 (3-month growth +13.9%).
How is Ballerine priced?+
Usage-based (per-URL), starting at Not publicly listed.